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13944095

unknown Company
🇬🇧 GB | Reg. 13944095 |

13944095 is a company registered in the United Kingdom, under 13944095. Directors include MR. KIRAN KUMAR GUNDU RAO, MR. CHI KIN LAI, and MR. TAT CHEUNG WONG. Sole shareholder is MR ANTONIUS RUDOLPHUS WILHELMUS KNIPPING. Associated with 2 related entities, including AMIMONEY LTD and AMICORP FS (UK) PLC. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 13944095

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR. KIRAN KUMAR GUNDU RAO
DIRECTOR
person MR. CHI KIN LAI
DIRECTOR
person MR. TAT CHEUNG WONG
DIRECTOR
person MR ANTONIUS RUDOLPHUS WILHELMUS KNIPPING
50-75% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 AMIMONEY LTD
🇬🇧 AMICORP FS (UK) PLC
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